Spike bucket
07/19/2026, 8:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 8:17:00 A.M. to 07/19/2026, 8:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,099.12
Unexplained QUAI: 0
Explained QI: 394.2
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.3x above local average
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
4,006.42 QUAI
394.2 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 4006 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/19/2026, 8:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
19,999.12 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.12 QUAI across 1 visible row
0x0000a98aC87999a7fa21627A5611550277108bf3
Net sender
Unknown type
8,400 QUAI across 1 visible row
0x00572574d1D39e54dd8a71dDabB7a764D68e238C
Net receiver
Unknown type
8,400 QUAI across 1 visible row
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
700 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
3 tx
4,006.42 QUAI • 13 addresses
07/19/2026, 8:17:22 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 8:16:21 A.M.
+1 min
3 tx
28,399.12 QUAI • 12 addresses
07/19/2026, 8:18:22 A.M.
-2 min
1 tx
400 QUAI • 10 addresses
07/19/2026, 8:15:21 A.M.
+2 min
Best candidate6 tx
43,224.73 QUAI • 22 addresses
07/19/2026, 8:19:22 A.M.
-3 min
29 tx
23,398.18 QUAI • 43 addresses
07/19/2026, 8:14:22 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 8:20:22 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/19/2026, 8:13:21 A.M.
Biggest whale alert
19,999.12 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/19/2026, 8:17:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
4 transactions
19,999.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/19/2026, 8:17:40 A.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0035004ff89cbcc3068bfd1a6453acb641f3af191ad1fa458b0420720dab2aa4
8,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:17:40 A.M.
From: 0x0000a98aC87999a7fa21627A5611550277108bf3
To: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
Tx: 0x00530044abd6be352b5c64065cec25775dca49ca48086ab424956e3396b4cd93
394.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 8:17:34 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0001003568974686583e3f22035a79d54b55249514dcd12affcab71e12aaba6f
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:17:10 A.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0043003be027b6c34882a6c0d0c99ac527243900a86ebe3e0929f7afc7748a19